Radius Care 2026 Annual Shareholders’ Meeting Results

12 August 2026
Radius Residential Care Limited’s Annual Shareholders’ Meeting Results

Radius Residential Care Limited (NZX: RAD) (Radius Care) held its Annual Shareholders’ Meeting
on 12 August 2026 at 10:30am, online and at the offices of MUFG Pension & Market Services in
Auckland (Level 30, PwC Tower, 15 Customs Street West, Auckland). Shareholders were asked to
vote on four resolutions, which were unanimously supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by poll. Resolutions passed by
shareholders were as follows:

• That the Directors are authorised to fix the remuneration of Baker Tilly Staples Rodway as
auditor of Radius Care for the ensuing financial year.
• That Mary Gardiner who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-
election, be re-elected as a Director of Radius Care.
• That Hamish Stevens who, in accordance with NZX Listing Rule 2.7, retires and is seeking
re-election, be re-elected as a Director of Radius Care.
• That Thomas Wilson who, in accordance with NZX Listing Rule 2.7, retires and is seeking re-
election, be re-elected as a Director of Radius Care.

Details of the total number of votes cast in person/online or by a proxy holder are:
Resolution For Against Abstain
That the Directors are authorised to fix the
remuneration of Baker Tilly Staples Rodway as
auditor of Radius Care for the ensuing
financial year.
148,151,200
99.50%
748,983
0.50%
84,205
That Mary Gardiner who, in accordance with
NZX Listing Rule 2.7, retires and is seeking re-
election, be re-elected as a Director of Radius
Care.
148,427,621
99.79%
315,960
0.21%
240,807
That Hamish Stevens who, in accordance with
NZX Listing Rule 2.7, retires and is seeking re-
election, be re-elected as a Director of Radius
Care.
148,560,312
99.88%
177,634
0.12%

246,442
That Thomas Wilson who, in accordance with
NZX Listing Rule 2.7, retires and is seeking re-
election, be re-elected as a Director of Radius
Care.
148,573,278
99.88%
175,659
0.12%
235,451

As at the commencement of the meeting, Radius Residential Care Limited had 283,467,009
ordinary shares on issue.

ENDS

Authority for this announcement
Name of person authorised to make this announcement Rohan Cook
Contact person for this announcement Rohan Cook
Contact phone number
+64 21 193 4179
Contact email address rohan.cook@radiuscare.co.nz
Date of release through MAP 12 August 2026